Classic Leisure (Northern) Limited (02581191)

Registered office

Co Grant Thornton UK Advisory & Tax LLP
11th Floor, Landmark St Peter's Square
1 Oxford St
M1 4PB

Name	Role	Appointed	Resigned
GOLESTANI, Kian	Director	8 Feb 1991	1 Mar 1991
GREATRIX, Jenny	Secretary	8 Feb 1991	1 Mar 1991
FAIRLESS, Edward	Director	-	2 Apr 1992
FAIRLESS, Edward	Director	1 Mar 1991	2 Apr 1992
WEBB, Michael John	Director	1 Mar 1991	11 Feb 1993
WEBB, Michael John	Secretary	1 Mar 1991	11 Feb 1993
DICK, Nigel Alan	Director	1 Mar 1991	15 Oct 1993
KERR, John Graham	Director	11 Feb 1993	31 Oct 1994
PEMBERTON, Lynne	Director	31 Oct 1991	30 Apr 1996
THOMPSON, David Norman	Director	30 Apr 1996	10 Dec 1996
WILEY, John Stephen	Director	30 Apr 1996	10 Dec 1996
JOBSON, Timothy Akers	Secretary	11 Feb 1993	10 Dec 1996
NOUTCH, Arthur	Director	10 Dec 1996	9 Sep 1997
ROBINSON, Barry	Director	23 Jul 1997	29 Jan 2002
ELDER, Charles	Director	23 Jul 1997	1 Jun 2009
WHITFIELD, John Thomas Harry	Secretary	10 Dec 1996	1 Jun 2009
WHITFIELD, John Thomas Harry	Director	10 Dec 1996	1 Jun 2009
HUGHES, Jonathan Boyd	Director	1 Jun 2009	25 Mar 2010
MAWLAW SECRETARIES LIMITED	Corporate-Secretary	30 Nov 2009	1 Jan 2011
PROCTOR	Secretary	20 Apr 2010	24 Aug 2011
PROCTOR, Matthew Frederick	Director	1 Jun 2009	24 Aug 2011
HALL, Andrew James	Director	1 Mar 2013	25 Mar 2017
HARDING, Nicholas Simon	Director	1 Jun 2009	6 Jul 2018
EVANS, Byron	Director	24 Aug 2011	7 Nov 2018
EMW SECRETARIES LIMITED	Corporate-Secretary	4 Mar 2011	1 Jun 2021
LUNGEN, Borris	Director	6 Jul 2018	31 Mar 2023
BRUNS, Stefan	Director	6 Jul 2018	3 Apr 2023
SCHERTLE, Mark Stefan	Director	31 Mar 2023
COSKUN, Egemen	Director	31 Mar 2023

Name	Nature of control	Notified	Ceased
Merkur Technical Support Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	24 Apr 2023
William Clark (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Apr 2023